Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents o

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this

announcement.

(Incorporated in Hong Kong with limited liability)

(Stock Code: 86) ANNOUNCEMENT INVESTMENT IN SHANGHAI CAR FINANCE LEASING JOINT VENTURE

The board of directors (the "Board") of Sun Hung Kai & Co. Limited (the "Company") announces that, Sun Hung Kai Venture Capital Limited ("SHK Venture Capital"), an indirect wholly-owned subsidiary of the Company, has entered into an agreement on 7 September 2015 (the "Agreement")
with Shanghai Shenhua Holdings Co., Ltd. ("上海申華控股股份有限公司" or "Shenhua Holdings",
a company listed on the Shanghai Stock Exchange, stock code: SH600653) and Lujiazui
International Trust Co., Ltd. ("陸家嘴國際信託有限公司" or "Lujiazui Trust") to jointly invest in a
joint venture in Shanghai providing car finance leasing services (the "Joint Venture").
Under the Agreement, the registered capital of the Joint Venture will be RMB200 million. SHK Venture Capital will invest RMB60 million in the Joint Venture for an equity interest of 30% and Shenhua Holdings and Lujiazui Trust will hold the remaining 45% and 25% respectively. The Joint Venture will leverage on Shenhua Holdings' well-established car dealership network as well as the financial and credit management expertise of the Company and Lujiazui Trust. The Joint Venture will be incorporated in the Shanghai Free Trade Zone to take advantage of its policies and business infrastructure that will facilitate the efficient set up of the business. It is expected that the Joint Venture will capture the growing demand for finance leasing services in the Mainland China.
By Order of the Board

Sun Hung Kai & Co. Limited Peter Anthony Curry Executive Director

Hong Kong, 7 September 2015

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As at the date of this announcement, the Board comprises:

Executive Directors:

Messrs. Lee Seng Huang (Group Executive Chairman), Simon Chow Wing Charn, Joseph Tong Tang and Peter Anthony

Curry

Non-Executive Director:

Mr. Ahmed Mohammed Aqil Qassim Alqassim (Mr. Joseph Kamal Iskander as his alternate)

Independent Non-Executive Directors:

Mr. David Craig Bartlett, Mr. Alan Stephen Jones, Ms. Jacqueline Alee Leung and Mr. Peter Wong Man Kong

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